Founded in 1994, Pb External Insulation Company Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Blackburn, Phillip Charles, Blackburn, Tracy Anne, Thackray, Andrew Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKBURN, Phillip Charles | 12 October 1994 | - | 1 |
THACKRAY, Andrew Paul | 03 June 1996 | 02 June 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKBURN, Tracy Anne | 12 October 1994 | 01 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 30 June 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 30 June 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 24 October 2014 | |
MR04 - N/A | 14 July 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 16 June 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 22 July 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 17 July 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 30 July 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 18 August 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363a - Annual Return | 23 October 2000 | |
RESOLUTIONS - N/A | 08 August 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
123 - Notice of increase in nominal capital | 24 July 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
363s - Annual Return | 14 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
AA - Annual Accounts | 16 June 1999 | |
363a - Annual Return | 20 October 1998 | |
AA - Annual Accounts | 08 June 1998 | |
363a - Annual Return | 02 November 1997 | |
AA - Annual Accounts | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
363a - Annual Return | 21 October 1996 | |
363(190) - N/A | 21 October 1996 | |
AA - Annual Accounts | 18 February 1996 | |
RESOLUTIONS - N/A | 14 November 1995 | |
RESOLUTIONS - N/A | 14 November 1995 | |
RESOLUTIONS - N/A | 14 November 1995 | |
363x - Annual Return | 24 October 1995 | |
363(353) - N/A | 24 October 1995 | |
395 - Particulars of a mortgage or charge | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 15 November 1994 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 15 November 1994 | |
353a - Register of members in non-legible form | 15 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
287 - Change in situation or address of Registered Office | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
NEWINC - New incorporation documents | 12 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 December 1994 | Fully Satisfied |
N/A |